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CPPL AGM / EGM: Cherat Packaging members approve final dividend and elect directors at 37th AGM | Investify

Oct 8, 2026, 12:46 PM

Cherat Packaging members approve final dividend and elect directors at 37th AGM

AGM / EGM

Cherat Packaging Limited filed certified resolutions passed at its 37th Annual General Meeting held on October 8, 2026. Members approved the audited financial statements for the year ended June 30, 2026, declared a final cash dividend of Rs. 3.00 per share in addition to the Rs. 1.00 interim dividend already paid, reappointed Grant Thornton Anjum Rahman as auditor, elected nine directors for a three-year term commencing October 24, 2026, and approved related-party transactions.

Key Findings

The 37th Annual General Meeting was held on October 8, 2026.
A final cash dividend of Rs. 3.00 per share was declared, in addition to the interim dividend of Rs. 1.00 per share already paid.
Nine directors were elected for a three-year term commencing October 24, 2026.
Grant Thornton Anjum Rahman was reappointed as auditor through the conclusion of the next AGM.
Members ratified related-party transactions for the year ended June 30, 2026, and authorized the Board to approve such transactions in the ensuing year ending June 30, 2027.

Meeting Details

Meeting

Annual general meeting

Date

Oct 8, 2026, 5:00 AM

Meeting Details

Resolutions

Approved audited financial statements for the year ended June 30, 2026, together with the Directors’ and Auditors’ Reports.
Declared a final cash dividend of Rs. 3.00 per share, in addition to the interim cash dividend of Rs. 1.00 per share already paid.
Reappointed Grant Thornton Anjum Rahman as auditors until the conclusion of the next Annual General Meeting.
Elected nine directors for a three-year term commencing October 24, 2026: Akbarali Pesnani, Amer Faruque, Aslam Faruque, Shehryar Faruque, Arif Faruque, Abid Vazir, Sher Afzal Khan Mazari, Maleeha Humayun Bangash, and Muhammad Abdul Samie Kashmiri.
Ratified related-party transactions carried out during the year ended June 30, 2026, and authorized the Board to approve related-party transactions in the ordinary course of business during the year ending June 30, 2027.

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Highlights summarize the key points from the company's official PSX filing. View the original filing for the complete details before making financial decisions.

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Cherat Packaging members approve final dividend and elect directors at 37th AGM

Key Findings

Meeting Details

Meeting Details